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NORFOLK PARK (KENNINGHALL) MANAGEMENT COMPANY LIMITED

Company number 06001159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2011 AR01 Annual return made up to 2 December 2011 no member list
06 Dec 2011 AD03 Register(s) moved to registered inspection location
05 Dec 2011 AD02 Register inspection address has been changed
05 Dec 2011 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 5 December 2011
16 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Feb 2011 MEM/ARTS Memorandum and Articles of Association
28 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Dec 2010 AR01 Annual return made up to 2 December 2010 no member list
15 Jun 2010 AA Total exemption full accounts made up to 30 November 2009
24 May 2010 TM01 Termination of appointment of Lee Sale as a director
24 May 2010 AP01 Appointment of Mark Edward Eustace as a director
10 Dec 2009 AR01 Annual return made up to 2 December 2009 no member list
08 Aug 2009 288a Director appointed lee sale
08 Aug 2009 288b Appointment terminated director richard edgington
08 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/06/2009
08 Feb 2009 AA Total exemption full accounts made up to 30 November 2008
08 Feb 2009 287 Registered office changed on 08/02/2009 from 6 europa court sheffield business park sheffield yorkshire S9 1XE
02 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acts and decisions approved 22/01/2009
05 Dec 2008 363a Annual return made up to 02/12/08
03 Nov 2008 AA Total exemption full accounts made up to 30 November 2007
10 Oct 2008 288b Appointment terminated director david witney
10 Oct 2008 288a Director appointed richard alan edgington
17 Dec 2007 363a Annual return made up to 16/11/07
13 Dec 2007 353 Location of register of members
07 Dec 2007 288c Secretary's particulars changed